Title 42

PART 402

Part 402 - Civil Money Penalties, Assessments, And Exclusions

PART 402 - CIVIL MONEY PENALTIES, ASSESSMENTS, AND EXCLUSIONS Authority:Secs. 1102 and 1871 of the Social Security Act (42 U.S.C. 1302 and 1395hh). Source:63 FR 68690, Dec. 14, 1998, unless otherwise noted.

• Authority: Secs. 1102 and 1871 of the Social Security Act (42 U.S.C. 1302 and 1395hh).
• Source: 63 FR 68690, Dec. 14, 1998, unless otherwise noted.

42:2.0.1.1.3.1	SUBPART A	Subpart A - General Provisions
42:2.0.1.1.3.1.1.1	SECTION 402.1	402.1 Basis and scope.
42:2.0.1.1.3.1.1.2	SECTION 402.3	402.3 Definitions.
42:2.0.1.1.3.1.1.3	SECTION 402.5	402.5 Right to a hearing before the final determination.
42:2.0.1.1.3.1.1.4	SECTION 402.7	402.7 Notice of proposed determination.
42:2.0.1.1.3.1.1.5	SECTION 402.9	402.9 Failure to request a hearing.
42:2.0.1.1.3.1.1.6	SECTION 402.11	402.11 Notice to other agencies and other entities.
42:2.0.1.1.3.1.1.7	SECTION 402.13	402.13 Penalty, assessment, and exclusion not exclusive.
42:2.0.1.1.3.1.1.8	SECTION 402.15	402.15 Collateral estoppel.
42:2.0.1.1.3.1.1.9	SECTION 402.17	402.17 Settlement.
42:2.0.1.1.3.1.1.10	SECTION 402.19	402.19 Hearings and appeals.
42:2.0.1.1.3.1.1.11	SECTION 402.21	402.21 Judicial review.
42:2.0.1.1.3.2	SUBPART B	Subpart B - Civil Money Penalties and Assessments
42:2.0.1.1.3.2.1.1	SECTION 402.105	402.105 Amount of penalty.
42:2.0.1.1.3.2.1.2	SECTION 402.107	402.107 Amount of assessment.
42:2.0.1.1.3.2.1.3	SECTION 402.109	402.109 Statistical sampling.
42:2.0.1.1.3.2.1.4	SECTION 402.111	402.111 Factors considered in determinations regarding the amount of penalties and assessments.
42:2.0.1.1.3.2.1.5	SECTION 402.113	402.113 When a penalty and assessment are collectible.
42:2.0.1.1.3.2.1.6	SECTION 402.115	402.115 Collection of penalty or assessment.
42:2.0.1.1.3.3	SUBPART C	Subpart C - Exclusions
42:2.0.1.1.3.3.1.1	SECTION 402.200	402.200 Basis and purpose.
42:2.0.1.1.3.3.1.2	SECTION 402.205	402.205 Length of exclusion.
42:2.0.1.1.3.3.1.3	SECTION 402.208	402.208 Factors considered in determining whether to exclude, and the length of exclusion.
42:2.0.1.1.3.3.1.4	SECTION 402.209	402.209 Scope and effect of exclusion.
42:2.0.1.1.3.3.1.5	SECTION 402.210	402.210 Notices.
42:2.0.1.1.3.3.1.6	SECTION 402.212	402.212 Response to notice of proposed determination to exclude.
42:2.0.1.1.3.3.1.7	SECTION 402.214	402.214 Appeal of exclusion.
42:2.0.1.1.3.3.1.8	SECTION 402.300	402.300 Request for reinstatement.
42:2.0.1.1.3.3.1.9	SECTION 402.302	402.302 Basis for reinstatement.
42:2.0.1.1.3.3.1.10	SECTION 402.304	402.304 Approval of request for reinstatement.
42:2.0.1.1.3.3.1.11	SECTION 402.306	402.306 Denial of request for reinstatement.
42:2.0.1.1.3.3.1.12	SECTION 402.308	402.308 Waivers of exclusions.

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